CompaniesInTheUK

DE JONG PACKAGING LTD.

Company number 08089725 ·

Active

66 filings

Date Filing
12 Jun 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2024-11-18 · 1 page View document
12 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
5 Feb 2024 Appointment of Ms Sabrina Pamela Van Der Hoeven as a director on 2023-12-01 · 2 pages View document
5 Feb 2024 Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 2023-12-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Sep 2023 Registered office address changed from 26 Kings Hill Avenue Maidstone Kent ME19 4AE England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-09-20 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
17 Jan 2023 Notification of Stora Enso Oyj as a person with significant control on 2023-01-06 · 2 pages View document
13 Jan 2023 Cessation of De Jong Verpakking Ltd as a person with significant control on 2023-01-06 · 1 page View document
11 Jan 2023 Termination of appointment of Hendrik De Jong as a director on 2023-01-06 · 1 page View document
11 Jan 2023 Appointment of Mr Sami Muhonen as a director on 2023-01-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
24 Feb 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 26 KINGS HILL AVENUE (GROUND FLOOR) MAIDSTONE KENT ME14 4AE ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
9 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
14 Jun 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Apr 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COBB View document
24 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 DIRECTOR APPOINTED MR PAUL COBB View document
27 Apr 2015 COMPANY NAME CHANGED CHANNEL PACKAGING LTD CERTIFICATE ISSUED ON 27/04/15 View document
27 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHIEL BULCKE View document
25 Mar 2015 DIRECTOR APPOINTED MR ADRIANUS GERHARDUS JOHANNES SMIT View document
25 Mar 2015 DIRECTOR APPOINTED MR HENDRIK DE JONG View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KOEN PEETERS View document
4 Aug 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Sep 2013 DIRECTOR APPOINTED MR KOEN PEETERS View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW UNITED KINGDOM View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED View document
19 Jul 2013 31/05/13 TOTAL EXEMPTION FULL View document
21 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
20 Nov 2012 DIRECTOR APPOINTED MICHIEL BULCKE View document
11 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2012 22/06/12 STATEMENT OF CAPITAL GBP 20000.0000 View document
20 Jun 2012 DIRECTOR APPOINTED JON ELPHICK View document
30 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document